Fintechs
We provided Fintechs with real-time insights into consumer behaviour and transactions, allowing them to identify patterns, assess risk and detect fraud, helping them make data-driven decisions and improve their overall performance.
Fintech sector
How are we helping clients in the Fintech sector?
With access to valuable consumer data, Fintechs can make informed decisions that drive growth and improve their overall financial performance.
360- Degree View
Fintechs can use our data to supplement their outdated or low performing API data sources. Our data helps fill gaps in existing information and provides fresh contact information that can create better decision making and provide a full 360 degree customer view for Fintech customers.
Data Enrichment
Our data provides Fintechs with valuable insights and new and improved information about their customers. Our enrichment solutions are often leveraged and used by Fintechs on behalf of their banking clients to complete the full picture where data gaps are present.
Risk Assessment
With our alternative data source, Fintechs can make more informed decisions about risk assessment. By accessing a wealth of information about their clients, they can effectively evaluate the risks involved in their operations.
Consumer Identification
Our data helps Fintechs effectively identify their clients and consumers. With a wealth of information about consumers, they can ensure that they are working with the right customers and be alerted to new and unknown data information.
Automated Systems
Trusted Data
We are a trusted and reputable provider of consumer data to Fintechs. We ensure that Fintechs have access to high-quality and reliable data that they can use to make informed decisions.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
WatchEye
WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.
IDFEX ID Check
IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.
Australian Death Check
The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.
Caspar KYC
Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.
API
Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.
Insiight Enrichment
Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.
Quester Marketing
Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.
"*" indicates required fields
"*" indicates required fields